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Condusef warns about ghost transfers, a new type of fraud

Summary by Expansion
Cartagena de Indias, Colombia. Thousands of shops in Mexico still do not accept electronic payments and look for options so that users can pay for their purchases in a digital way. One popular way is to ask users to make a transfer to their accounts and after asking for the payment voucher, confirm the purchase. However, there is already a new modus operandi to defraud them. According to a report by Leandro Cuazzo, Kaspersky security researcher,…
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Expansion broke the news in on Wednesday, May 7, 2025.
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